DOSSIERS / SCI CENTRE PLURIDISCIPLINAIRE
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Company dossier

SCI CENTRE PLURIDISCIPLINAIRE

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494960941 · 494960941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CENTRE PLURIDISCIPLINAIRE
fr_insee
494960941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-22
fr_insee
6 RUE CHARLES ANDRE REMI ARNOULT, 21700 NUITS-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNICK MICHELE JACQUELINE PICHOIRdissolvedAPOLLINEdissolvedARNAUD CAMILLE PAUL VINCENTactiveCABINET DES DOCTEURS CORDIN ET CORDIN-RIFFactiveDIANE AURELIE LERNERactiveEDOUARD PAUL CORDINactiveIMAGERIE MEDICALE DES VIGNES - SELARLdissolvedJEAN CLAUDE CUCISdissolvedJULIA MAIELLOactiveLAURENCE MARIE RIFFactiveMARTIN ELOI NESTOR LOMBARDactiveMAXIME FLORIAN GENESTactiveMEDERIC GEORGES ADRIEN GUERANDactive[ND]dissolved[ND]activePATRICK MICHELINactivePERRINE AUDREY GRINOactivePIERRE CAHENactivePODIANEdissolvedROBIN ERRARDactive

+9 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS GROSSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100